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Company Information for

ALLMARK LIMITED

UNIT 1 ROYAL WELCH AVENUE, BODELWYDDAN, RHYL, LL18 5TQ,
Company Registration Number
03913847
Private Limited Company
Active

Company Overview

About Allmark Ltd
ALLMARK LIMITED was founded on 2000-01-26 and has its registered office in Rhyl. The organisation's status is listed as "Active". Allmark Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLMARK LIMITED
 
Legal Registered Office
UNIT 1 ROYAL WELCH AVENUE
BODELWYDDAN
RHYL
LL18 5TQ
Other companies in LL18
 
Filing Information
Company Number 03913847
Company ID Number 03913847
Date formed 2000-01-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMARK LIMITED
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Companies with same name ALLMARK LIMITED
The following companies were found which have the same name as ALLMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLMARK (NI) LIMITED UNIT 7D SPRINGHILL ROAD CARBANE INDUSTRIAL ESTATE NEWRY BT35 7DF Active Company formed on the 2003-01-20
ALLMARK & DONALDSON LTD 9 SYCAMORE DRIVE WEM SHREWSBURY SHROPSHIRE SY4 5AQ Active - Proposal to Strike off Company formed on the 2015-10-19
ALLMARK & ASSOCIATES PTY LTD WA 6006 Active Company formed on the 1970-06-16
ALLMARK 777, LP 10070 ARROW RTE RCH CUCAMONGA CA 91730 Active – Eligible for Termination/Withdrawal Company formed on the 2008-04-01
ALLMARK AIR PTY LTD NSW 2769 Dissolved Company formed on the 2015-06-10
ALLMARK BOXING CLUB, INC. 318 SE 8TH ST FT. LAUDERDALE FL Inactive Company formed on the 1985-08-01
ALLMARK CAPITAL LLC Georgia Unknown
ALLMARK CENTRAL PARK, LP 10070 ARROW RTE RCH CUCAMONGA CA 91730 Dissolved Company formed on the 2015-04-16
ALLMARK CENTRAL PARK GP, LLC 2479 DEER RUN LEWISVILLE TX 75067 ACTIVE Company formed on the 2015-04-16
ALLMARK CLEANING, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2001-06-01
ALLMARK CONSULTING LIMITED 10 BUSHNELL PLACE MAIDENHEAD BERKSHIRE SL6 5FD Active - Proposal to Strike off Company formed on the 2009-12-09
ALLMARK CONSULTANTS LTD 2 KELLER CRESCENT LONDON ENGLAND E12 5DT Dissolved Company formed on the 2014-07-09
ALLMARK COURIER SERVICE, LLC 6380 S.W. 49TH STREET S. MIAMI FL 33155 Inactive Company formed on the 2006-12-11
ALLMARK COMPUTING, LLC 2513 W. AUBURN AVE TAMPA FL 33614 Inactive Company formed on the 2012-04-23
ALLMARK CONTRACTING AND FABRICATION LLC Georgia Unknown
ALLMARK CONTRACTING AND FABRICATION LLC Georgia Unknown
ALLMARK CONSULTANCY LIMITED 35 BUTNEYS BASILDON SS14 2DH Active - Proposal to Strike off Company formed on the 2020-03-02
ALLMARK CROWDSOURCE LIMITED Active Company formed on the 2016-06-30
ALLMARK CREATIONS LTD North Carolina Unknown
ALLMARK DALLAS GP, LLC 400 OLD GRANDE BLVD TYLER TX 75703 Active Company formed on the 2008-01-14

Company Officers of ALLMARK LIMITED

Current Directors
Officer Role Date Appointed
RENZO GIBELLINI
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELE DA RE
 Company Secretary 2010-09-15 2015-04-30
SEAN TUMILTY
 Company Secretary 2002-12-12 2010-09-14
CESARE FERRARI
 Director 2002-12-12 2008-12-22
RAYMOND ALVAR WHEALS
 Company Secretary 2000-01-26 2002-12-12
JOHN GORDON PAUL USHER
 Director 2000-01-26 2002-12-12
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-01-26 2000-01-26
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENZO GIBELLINI ALLEN INDUSTRIAL LIMITED Director 2009-01-22 CURRENT 1994-03-17 Active
RENZO GIBELLINI POLYDYNAMICS LIMITED Director 2009-01-22 CURRENT 1999-12-14 Active
RENZO GIBELLINI REFLEXALLEN UK LIMITED Director 2009-01-22 CURRENT 1982-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Phoenix House Kinmel Park Ind Est Bodelwyddan Denbighshire LL18 5TY
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2000000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2000000
2015-08-28AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-28TM02Termination of appointment of Gabriele Da Re on 2015-04-30
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2000000
2014-08-20AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14AAMDAmended full accounts made up to 2012-12-31
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28MG01Duplicate mortgage certificatecharge no:1
2012-09-26MG01Particulars of a mortgage or charge / charge no: 1
2012-07-27AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-21RES15CHANGE OF COMPANY NAME 19/07/20
2011-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-17AP03SECRETARY APPOINTED MR GABRIELE DA RE
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY SEAN TUMILTY
2010-05-27AR0119/05/10 FULL LIST
2010-05-25SH0105/12/09 STATEMENT OF CAPITAL GBP 2000000
2010-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-14RES01ALTER ARTICLES 05/12/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AA01PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 7D SPRINGHILL ROAD CARNBANE IND ESTATE NEWRY CO DOWN BT34 7DF
2009-05-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-09363aRETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS
2009-02-06RES01ADOPT ARTICLES 22/12/2008
2009-02-01225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CESARE FERRARI
2009-02-01288aDIRECTOR APPOINTED RENZO GIBELLINI
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-09363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-03-25288aNEW DIRECTOR APPOINTED
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: SUFFOLK HOUSE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 0EU
2003-02-27288aNEW SECRETARY APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288bSECRETARY RESIGNED
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-13363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-01363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
2000-02-01288bSECRETARY RESIGNED
2000-02-01288aNEW SECRETARY APPOINTED
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER SHARES 2012-09-26 Satisfied UNICREDIT S.P.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMARK LIMITED

Intangible Assets
Patents
We have not found any records of ALLMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMARK LIMITED
Trademarks
We have not found any records of ALLMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLMARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL18 5TQ